Mini training aid—AML—CDD—post-training assessment questions

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  • Mini training aid—AML—CDD—post-training assessment questions

Mini training aid—AML—CDD—post-training assessment questions

How to use this test

These questions are designed to test your understanding after your attendance at the mini training session on AML—customer due diligence.

After you have completed this test, please return it to [insert name].

General

Name of person completing test[Insert name]
Role[Insert role]
Date[Insert date]

Multiple choice questions

Circle the correct answer.

QuestionMultiple choice answers
1. Which of these is not part of our customer due diligence (CDD) process?(a) Identifying and verifying the customer's identity
(b) Sending the customer our anti-money laundering and counter-terrorism financing policy
(c) Conducting ongoing monitoring of the business relationship
2. When should you conduct CDD measures on an existing customer?(a) Every time you start a new matter
(b) Every six months
(c) When a transaction is inconsistent with your knowledge of the customer
3. Which is not a level of customer due diligence?(a) Regular due

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